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Managing Director (2) · No longer Managing Director (1) · Change of headquarters: Dekoncepta GmbH · Capital: €350,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb4 Apr 2008 German Trade Register Announcements, Germany (02/04/2008)
Overview
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Dekoncepta GmbH, Aachen (
Oranienstraße 27-31, 52066 Aachen
). GmbH. Partnership agreement of September 3, 1992 with amendment of December 8, 2003. The shareholders' meeting of February 22, 2008 decided to amend the partnership agreement in Section 1 (company, registered office, financial year)) and with it to transfer the registered office from Krefeld (previously Amtsgericht Krefeld HRB 4860) to Aachen. In addition, the Shareholders' Meeting of February 22, 2008 decided to increase the share capital from EUR 300,000.00 by EUR 50,000.00 to EUR 350,000.00 and with it to amend the partnership agreement in Section 3 (share capital, share contributions). Furthermore, the Shareholders' Meeting of February 22, 2008 decided to amend the partnership agreement in Section 4 (representation, management), section 5 (shareholders' meeting), section 6 (shareholders' resolutions), section 9 (annual financial statements), section 11 (disclosure), section 15 (succession) and section 18 (final provisions). Object: The object of the company is to provide all planning services and other services related to the development of land. These services also include the drafting of building plans and other plans, the obtaining of public and civil permits, the construction calculations, the construction supervision and similar services. The mediation of contracts for land, property-like rights, industrial premises, residential areas or loans or the opportunity to conclude such contracts. As a builder in his own name, prepare or carry out construction projects for his own or third-party account, using the assets of purchasers, tenants, tenants or other beneficiaries or applicants for acquisition and use rights. As a construction supervisor, prepare or carry out construction projects in the foreign name for third-party account. Share capital: EUR 350,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: ??????, ????, Krefeld, *??.??.????; ????, ?????????, Aachen, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their own name or a.s. a representative of a third party. No longer Managing Director: ???????, ?????, Aachen, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: DERICHS u KONERTZ Projektentwicklung GmbH, Aachen, Germany.
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